Epstein Index›Documents›EFTA02424110
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02424110: Brunel, Gabe Vasquez and Vasquez (DS11)

General DocumentDate unavailableEFTA024241102 keyword hits
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A document listing potential individuals to subpoena related to MC2 Model Management, including current and former accounting department employees. The document provides contact information for Jeff Fuller at MC2's Miami office located at 1674 Alton Rd.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Other People we could subpoena: Janine Williams (current accounting dept at MC2 and worked with her) Miluska Venegas (current accounting dept at MC2 and
Excerpt 2
Valenzuela (former employee who's credit card she used illegally) Jackie Baes (former agency director in Miami) Robert LaSalle (former controller of MC2
Excerpt 3
following Maritza) EFTA_R1_01491581 EFTA02424110 Jeff Fuller MC2 Model Management 1674 Alton Rd., Suite 500 Miami, FL 33139 www.mc2mm.com mc2mm.com

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